YURMY ELAINE HERRERA VASQUEZ - 9536XXX

Comprehensive Background check of Yurmy Elaine Herrera Vasquez - 9536XXX

Nationality Venezuelan
National citizen document 9536XXX
Voter Precinct 20210
Report Available

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What are the legal consequences of the crime of abuse of trust in Colombia?

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How is confidentiality and information security handled in information technology service contracts in Ecuador?

The confidentiality and security of information in information technology service contracts in Ecuador are managed through the inclusion of confidentiality clauses in contracts, the implementation of cybersecurity measures, and compliance with data protection regulations. Contractors must ensure the privacy and security of confidential information.

Is there an online platform for public access to judicial files in Paraguay?

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How do you address concerns about possible discriminatory effects of risk list verification on marginalized communities in Costa Rica?

Concern about possible discriminatory effects is addressed in Costa Rica through the implementation of policies and controls that prevent unfair prejudice. Awareness is promoted in financial institutions and safeguards are established to prevent the exclusion of marginalized communities, ensuring that verification on risk lists is fair and socially responsible.

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